About

Registered Number: 04315842
Date of Incorporation: 02/11/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Unit Two, Second Way, Wembley, Middlesex, HA9 0YJ,

 

Surge - Construction Ltd was founded on 02 November 2001, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Gajparia, Pravin Khimji, Mepani, Devindra Dhanji, Kanbi, Mansukh for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAJPARIA, Pravin Khimji 02 January 2002 - 1
MEPANI, Devindra Dhanji 02 January 2002 - 1
KANBI, Mansukh 30 April 2003 02 July 2003 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 31 December 2019
CH01 - Change of particulars for director 01 September 2019
CH01 - Change of particulars for director 01 September 2019
AD01 - Change of registered office address 01 September 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 03 August 2018
MR04 - N/A 26 May 2018
AA - Annual Accounts 29 December 2017
CH01 - Change of particulars for director 29 December 2017
AD01 - Change of registered office address 28 December 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 04 December 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 05 October 2015
AD01 - Change of registered office address 15 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 13 August 2014
CH01 - Change of particulars for director 04 June 2014
AAMD - Amended Accounts 20 January 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 29 August 2013
AD01 - Change of registered office address 21 August 2013
AD01 - Change of registered office address 16 August 2013
AA - Annual Accounts 24 December 2012
CH01 - Change of particulars for director 13 December 2012
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 23 July 2012
CH03 - Change of particulars for secretary 23 July 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 06 March 2008
363s - Annual Return 05 February 2008
AA - Annual Accounts 27 November 2006
363s - Annual Return 15 November 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 08 November 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 25 October 2004
225 - Change of Accounting Reference Date 01 September 2004
395 - Particulars of a mortgage or charge 03 August 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 06 October 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 20 February 2003
363(C) - N/A 26 January 2003
225 - Change of Accounting Reference Date 20 August 2002
CERTNM - Change of name certificate 21 May 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
287 - Change in situation or address of Registered Office 30 April 2002
288b - Notice of resignation of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
287 - Change in situation or address of Registered Office 13 December 2001
NEWINC - New incorporation documents 02 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.